Insolvency Monitoring 100 Firms 6 Months
Insolvency Monitoring – 100 Companies: Find out immediately when your clients are involved in insolvency cases. Act in time.
Insolvency Monitoring is an automated service that tracks the companies in your portfolio daily and sends you email notifications as soon as an insolvency case is opened in court for any of them.
You don’t have to wait for the actual procedure to start – you’ll receive an alert the moment the case is registered in court, giving you time to react accordingly.
How does the Insolvency Monitoring – 100 Companies product work?- Unlimited access for 6 months to insolvency case alerts for your selected portfolio.
You add the companies you want to monitor directly from your account, or you can send the list in an Excel file to Risco.
You can add, remove, or replace companies in your portfolio at any time, within the limit of 100 active firms.
Once your portfolio is set, you choose the email addresses where notifications should be sent – up to 5 email addresses can be selected.
What do you get with the Insolvency Monitoring – 100 Companies product?
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An initial status report of your uploaded portfolio, showing which companies already have insolvency cases
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Daily email notifications if any of the monitored companies are listed in a new insolvency case
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The ability to manage your monitored portfolio directly from your Risco account
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Full case details available via email and in your client account:
Company, Tax ID (CUI), Case number, Hearing date, Role in case, Court, Department, Case category, Stage, Legal object -
Access to the full history of alerts and the current status of each monitored company
Who is this product for?
B2B suppliers managing large volumes of clients who can’t manually check each one daily
Debt recovery companies that need to act quickly when a debtor is involved in an insolvency case
Financial institutions monitoring client creditworthiness and exposure to risk
Leasing companies looking to avoid entering into contracts with legally vulnerable businesses
Distributors delivering goods on payment terms who need to protect their cash flow
Insurance companies constantly assessing the risks in their client and partner portfolios
Any company that wants to proactively manage commercial risk associated with its business partners’ insolvency
Insolvency Monitoring 100 Companies – Product Features:
The subscription is valid for 12 months from the activation date.
Up to 100 active companies can be monitored simultaneously.
Alerts are sent via email the day after the case is registered in court.
You can configure up to 5 email addresses to receive the alerts.
All data can be downloaded in Excel format from your client account.
Each alert includes the following details: Company, Tax ID (CUI), Case Number, Hearing Date, Role in Case, Court, Department, Category, Stage, Legal Object.
You can add, remove, or update the monitored companies directly from your account.
All received alerts are saved in your account and can be accessed anytime.
The service is activated immediately after payment confirmation and company list upload.
Insolvency Monitoring 100 Companies – Payment Terms:
Payment is made in advance by credit card or upon request via issued invoice.
The subscription is activated immediately after the invoice is issued.
If the subscription is not used within 14 days, the user may request cancellation and a full refund.
If the subscription has been used during the 14-day period or after those 14 days, the amount paid is non-refundable.
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| Company: | RisCo Servicii Financiare SRL |
| Unique Registration Code(CUI): | 33741906 |
| Registration Number: | J2014012529404 |
| EUID: | ROONRC.J2014012529404 |
| Address: | Bdul Pierre de Coubertin 3-5, Office Building, etaj 5, sector 2, Bucuresti |